Sps Uk&i Limited
Company 04482213 · Active · incorporated 10/07/2002 · London EC3V 0HR · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Mr Andreas Schulte (person, born 03/1966, Swiss, resident Switzerland)
right to appoint and remove directors as firm, significant influence or control as firm · from 2022-04-01 - Swiss Confederation, Represented By The Swiss Federal Department Of Finance (legal person)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2022-04-01 - Die Schweizerische Post Ag (company, registered Che-109.030.864 in Switzerland)
ownership of shares 75 to 100 percent · from 2016-07-10, ceased 2016-07-10
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- MD DIRECTORS LIMITED (corporate nominee director) · from 2002-07-10 to 2002-08-09
- MD SECRETARIES LIMITED (corporate nominee secretary) · from 2002-07-10 to 2002-08-09
- MARTHALER, Frank Eduard (director, born 09/1964, Swiss) · from 2002-08-09 to 2006-08-31
- WUNDERLI, Juerg Walter (secretary, Swiss) · from 2002-08-09 to 2002-10-31
- WING, Lisa Lorraine (secretary, British) · from 2002-10-31 to 2004-06-01
- REGAN, Brendan Patrick Edward (secretary, British) · from 2004-06-01 to 2006-06-19
- CATER, Adam (secretary, British) · from 2006-06-19 to 2023-02-22
- BAER, Damian (director, born 02/1964, Swiss) · from 2006-09-01 to 2008-01-01
- DONOVAN, Kelly Ann (director, born 11/1958, English) · from 2006-09-01 to 2008-01-01
- BERCHTOLD, Armin (director, born 10/1965, Swiss) · from 2006-09-01 to 2008-12-31
- KING, Jonathan (director, born 03/1970, British) · from 2008-12-31 to 2014-12-31
- BECKER, Markus Jacob (director, born 04/1969, Swiss) · from 2008-12-31 to 2012-09-28
- MARTHALER, Frank (director, born 09/1964, Swiss) · from 2012-09-28 to 2014-06-30
- LAWSON, Andrew Neal (director, born 02/1947, British) · from 2022-04-01 to 2023-02-09
- OLIVER, Simon Jonathan (director, born 12/1989, British) · from 2023-03-06 to 2026-08-24
- HARROLD, Gary (director, born 05/1972, British) · from 2012-09-28, current
- VOLLMER, Jorg (director, born 01/1967, German) · from 2015-01-01, current
- PRASHAR, Pranav Kumar (secretary) · from 2023-02-22, current
Charges
9 charges registered, 9 outstanding.
- 2022-06-01, outstanding, in favour of Credit Suisse (schweiz) Ag (the Security Agent) for the Account of the Secured Parties (as
- 2012-11-23, outstanding, in favour of Bentima House Investment Company Limited
- 2010-09-28, outstanding, in favour of Invesco Pit Limited
- 2009-09-16, outstanding, in favour of Lawnpond Limited
- 2009-03-06, outstanding, in favour of Octagon Assets Limited
Property on the register
10 titles on the register, around £283,522,507 by latest value.
- Title MM37532 · Leasehold · BIRMINGHAM WEST MIDLANDS
- Title WT90843 · Leasehold · WILTSHIRE WILTSHIRE
- Title WT486363 · Leasehold · WILTSHIRE WILTSHIRE
- Title YY199989 · Leasehold · LEEDS WEST YORKSHIRE
- Title EGL572871 · Leasehold · NEWHAM GREATER LONDON
- Title TGL621888 · Leasehold · NEWHAM GREATER LONDON
- Title WT474849 · Leasehold · WILTSHIRE WILTSHIRE
- Title WT290154 · Leasehold · WILTSHIRE WILTSHIRE
- Title TGL574779 · Leasehold · NEWHAM GREATER LONDON
- Title MAN268361 · Leasehold · SALFORD GREATER MANCHESTER
- Title TGL478536 · Leasehold · SOUTHWARK GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sps UK Solutions Limited (13295521)
- Sps International (uk) Ltd (06631894)
- Sps Solutions UK Consultancy Limited (06144726)
- Sps Services Limited (15029107)
- Business Service Support UK Limited (16485429)
- Spbr Limited (15175184)
- Sp&rk Limited (08835299)
- Sps Europe Ltd (06604583)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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